The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Powell, Martyn Richard
    Individual (80 offsprings)
    Officer
    2006-11-15 ~ now
    OF - secretary → CIF 0
  • 2
    Fitchford, Andrew Michael John
    Chartered Accountant born in January 1965
    Individual (34 offsprings)
    Officer
    2015-11-18 ~ now
    OF - director → CIF 0
  • 3
    ERIKS UK HOLDINGS LIMITED
    1, Amberway, Halesowen, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Wilson, William Currie Neil
    Director born in February 1955
    Individual
    Officer
    2003-12-23 ~ 2010-02-28
    OF - director → CIF 0
  • 2
    Freeman, Michael John
    Company Director born in June 1947
    Individual
    Officer
    1999-08-20 ~ 2004-07-13
    OF - director → CIF 0
  • 3
    Johnson, Richard Stuart
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    1999-08-20 ~ 2003-11-04
    OF - director → CIF 0
  • 4
    Cook, Jonathan Charles
    Accountant born in March 1958
    Individual
    Officer
    2004-03-19 ~ 2006-11-15
    OF - director → CIF 0
    Cook, Jonathan Charles
    Accountant
    Individual
    Officer
    2004-03-19 ~ 2006-11-15
    OF - secretary → CIF 0
  • 5
    White, David
    Chartered Accountant born in March 1956
    Individual (54 offsprings)
    Officer
    2006-11-15 ~ 2016-01-04
    OF - director → CIF 0
  • 6
    Thompson, Alan Sydney
    Accountant born in July 1947
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2006-11-17
    OF - director → CIF 0
  • 7
    Winters, Geoffrey David
    Company Director born in November 1945
    Individual
    Officer
    1999-08-20 ~ 2004-02-27
    OF - director → CIF 0
    Winters, Geoffrey David
    Company Director
    Individual
    Officer
    1999-08-20 ~ 2004-02-16
    OF - secretary → CIF 0
  • 8
    Poulter, John William
    Cpmpany Director born in November 1942
    Individual (5 offsprings)
    Officer
    2002-06-06 ~ 2004-08-26
    OF - director → CIF 0
  • 9
    Morris, Anthony Nigel
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    1999-08-20 ~ 2004-03-19
    OF - director → CIF 0
  • 10
    Macfie, Andrew James
    Director born in November 1956
    Individual (25 offsprings)
    Officer
    2002-06-27 ~ 2004-06-01
    OF - director → CIF 0
  • 11
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    1999-05-25 ~ 1999-08-20
    OF - nominee-director → CIF 0
  • 12
    Hawkins, Douglas Grahame
    Director born in September 1971
    Individual (6 offsprings)
    Officer
    2004-06-01 ~ 2005-06-28
    OF - director → CIF 0
  • 13
    Isaacs, Paul
    Venture Capitalist born in December 1960
    Individual (13 offsprings)
    Officer
    1999-08-20 ~ 2002-06-27
    OF - director → CIF 0
  • 14
    Clarke, Joanna Lindsey
    Solicitor born in May 1971
    Individual
    Officer
    1999-05-25 ~ 1999-08-20
    OF - director → CIF 0
    Clarke, Joanna Lindsey
    Solicitor
    Individual
    Officer
    1999-05-25 ~ 1999-08-20
    OF - secretary → CIF 0
  • 15
    Dixon, Mark Robert Graham
    Director born in October 1964
    Individual (14 offsprings)
    Officer
    2003-12-23 ~ 2009-06-26
    OF - director → CIF 0
  • 16
    Lyne, Colin Andrew
    Company Director born in June 1955
    Individual (2 offsprings)
    Officer
    1999-08-20 ~ 2004-03-19
    OF - director → CIF 0
    Lyne, Colin Andrew
    Director
    Individual (2 offsprings)
    Officer
    2003-12-23 ~ 2004-03-19
    OF - secretary → CIF 0
  • 17
    Link, Wilfred Alan
    Company Director born in May 1948
    Individual
    Officer
    1999-08-20 ~ 2003-11-04
    OF - director → CIF 0
  • 18
    Hobbs, Jeffrey Jacques
    Director born in March 1943
    Individual
    Officer
    2001-04-02 ~ 2002-08-30
    OF - director → CIF 0
  • 19
    White, Philip Ernest James
    Company Director born in October 1938
    Individual
    Officer
    1999-08-20 ~ 2002-05-30
    OF - director → CIF 0
  • 20
    Lawley, Andrew Robin
    Director born in February 1970
    Individual (9 offsprings)
    Officer
    2005-06-28 ~ 2006-11-17
    OF - director → CIF 0
parent relation
Company in focus

WYKO HOLDINGS LIMITED

Previous names
PERDIX INVESTMENTS LIMITED - 2005-07-26
FORAY 1219 LIMITED - 1999-08-17
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
74990 - Non-trading Company

Related profiles found in government register
  • WYKO HOLDINGS LIMITED
    Info
    PERDIX INVESTMENTS LIMITED - 2005-07-26
    FORAY 1219 LIMITED - 1999-08-17
    Registered number 03776822
    Eriks, Seven Stars Road, Oldbury, West Midlands B69 4JR
    Private Limited Company incorporated on 1999-05-25 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • WYKO HOLDINGS LTD
    S
    Registered number 3776822
    1, Amberway, Halesowen, England, B62 8WG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 115CR (017) LIMITED - 2000-11-08
    Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.